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Company dossier

SCI MEDICALE VILLEURBANNAISE

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750904690 · 750904690 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MEDICALE VILLEURBANNAISE

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Registration750904690

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-04-13

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Registered address73 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNIESZKA ELZBIETA MAJECKAdissolved BENJAMIN FROUdissolved CELINE CHARBITactive CHRISTIAN BOUCHARDdissolved L' ASSOCIATION MSP VILLEURBANNE CENTREactive MARIE CLAIRE JEUNEactive MSP DE VILLEURBANNE CENTREactive NATEMIactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PARCOURS MINCEUR ET BIEN ETREdissolved PATRICE ROGER CHRIKIactive RAPHAEL RODOLFO PIERRE VINASactive SIMONE BRIDONdissolved

+4 more

People with significant control

6 people

Name	Role	From	Source
CELINE MARIE LUCIE CHARBIT	Président	—	France registry
IRINA BOUYNE	Président	—	France registry
PATRICE CHRIKI	Président	—	France registry
RAPHAEL RODOLFO PIERRE VINAS	Président	—	France registry
VICTOR PIERRE MARIE LAYET	Président	—	France registry
VIRGINIE GILLES	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STE MEDICALE DE MOYENS VILLEURBANNAISE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100